| Company Name | Mastex Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02093612 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1987(37 years, 3 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Berwyn Martin Williams |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 12 August 1997) |
| Role | Company Director |
| Correspondence Address | 3a Bod Elwy Llanfynedd Road Cymau Wrexham Clwyd LL11 5EY Wales |
| Director Name | Mr Berwyn Goronwy Williams |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1994(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Bungalow Halkyn Road Holywell Clwyd CH8 7SJ Wales |
| Secretary Name | Mr Berwyn Goronwy Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1994(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 1997) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Bungalow Halkyn Road Holywell Clwyd CH8 7SJ Wales |
| Director Name | Susan Anthea Williams |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(8 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 12 August 1997) |
| Role | Sales Person |
| Correspondence Address | 32 Crossfield Street Warrington WA1 1UD |
| Director Name | Mrs Susan Mary Williams |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 November 1994) |
| Role | Company Director |
| Correspondence Address | Pwll Melyn Farm Milwr Holywell Clwyd CH8 8BE Wales |
| Secretary Name | Robin Jeffery Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 November 1994) |
| Role | Company Director |
| Correspondence Address | 30 Nant Eos Holway Holywell Flintshire CH8 7DA Wales |
Location
| Registered Address | Hillcrest House Halkyn Road Holywell Clwyd CH8 7SJ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell West |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 1997 | Application for striking-off (1 page) |
| 1 July 1996 | Return made up to 27/05/96; full list of members
|
| 18 April 1996 | Registered office changed on 18/04/96 from: 64 handbridge chester CH4 7JF (1 page) |
| 13 October 1995 | New director appointed (2 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 5 June 1995 | Return made up to 27/05/95; full list of members
|
| 20 March 1995 | Ad 08/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |